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Tag: BoxiPay

BaFin Investigates EuropaTradeCapital Broker Scam After FinTelegram Warning!

BaFin tamir -
FinTelegram warned already twice against the EuropaTradeCapital broker scam and exposed Zcoinpay as facilitating payment processor. Finally the German regulator BaFin announced investigations against the operators, St. Vincent & The Grenadines registered FD Trade LLC. These investigations regularly lead nowhere as these scams are not a compliance matter but fraud and thus fall under the jurisdiction of the law enforcement authorities. In our review today, registration was no longer possible. The EuropaTradeCapital scam will soon be gone with the victims' money.

FMA follows FinTelegram and warns against Europa Trade Capital

Illegal Broker Activities Ben -
On 4 April 2022, FinTelegram issued a warning against the broker scam Europa Trade Capital, which deployed the BitIQ to chase after victims. On 15 April 2022, the Austrian Financial Market Authority (FMA) also issued a warning against this fraud. In our initial review, we exposed Zcoinpay a/k/a Coinsxo as the facilitating crypto payment processor. Europa Trade Capital is still active and hunting for new victims in Europe. Please stay far away, and protect yourself from financial loss and the misuse of your data.

Another regulatory warning against EUFM broker scam using fake regulatory documents!

BaFin Ben -
The German BaFin today announced investigations of the EUFM broker scam. Only recently, the Italian Consob and the Spanish CNMV issued a warning against the broker scam European Financial Markets a/k/a EUFM. The website does not provide any information about the operators or the jurisdiction responsible. As payment processors behind BoxiPay cashier, we have once again discovered Paypound as well as PayCent. Deposits are only possible via credit and debit cards. Stay far away and save yourself from losing your money and misusing your data.

Urgent warning against PrimeDeltas broker scam!

CNMV Ben -
Delta Nomines Ltd, authorized by the IFSC International Financial Services Commission in Belize with license number RA000693/80529, is allegedly the operator of the broker scam PrimeDeltas. This is what is claimed on the website. However, we found a Delta Nominees Ltd with license number 000052/62 but do not know if that is the operator. As a facilitating payment processor, we have discovered GameChangers for credit and debit cards behind BoxiPay cashier. Stay away from this fraud!

Do not fall for the broker scams etaltd, Global Morgan and CommerceWealth!

BaFin Ben -
German BaFin announced that it launched investigations into the ETA Ltd broker scam. The contents of the website and other information available to BaFin justify the assumption that unauthorized banking transactions or financial services are offered in Germany via the platform. Neither an imprint nor information about the registered office of ETA Ltd can be found on the site. The scam seems connected to the Global Morgan and CommerceWealth broker scams. As facilitating payment processor, we found Payonera.

Investor warning against EUFM broker scam

CNMV tamir -
The Italian regulator Consob has recently issued a warning against the broker scam European Financial Markets a/k/a EUFM (https://eufm.eu). The website does not provide any information about the operators or the jurisdiction responsible. As payment processors behind BoxiPay cashier, we have once again discovered Paypound as well as PayCent. Deposits are only possible via credit and debit cards. Stay far away and save yourself from losing your money and misusing your data.

Please notice! Broker scams Tandem Markets and Global Morgan on the hunt!

Illegal Broker Activities tamir -
In our reviews today, we have discovered that currently, via Yuan Pay a/k/a Yuan Pay Group scam campaign, the broker scam Tandem Markets (www.tandemmarkets.com) is being promoted. This scam is operated by the same boiler rooms and marketing companies as Global Morgan (www.globalmorgan.com). Currently, there are no warnings from regulators against either scam. Stay far away and keep your money and data.

Attention! Fortexo broker scam still chasing victims

Illegal Broker Activities Ben -
In May 2021, we issued our first warning against the Fortexo (www.fortexo.co) broker scam. In August, the German regulator BaFin announced investigations against the scam and its operator. To this day, we receive reports from victims who still fell for the scam because the aggressive boiler room agents kept calling. Many people often give in to these aggressive phone attacks and make a deposit. The money is then gone. Believe us! Stay away and protect your money and their mental health.

Urgent warning! Bitcoin Prime fraud campaign chases victims for IGC Markets broker scam!

Affiliate Scams Ben -
FinTelegram has warned about the IGC Markets broker scam several times. Today, the scam is being promoted by the fraudulent marketing campaign Bitcoin Prime and mainly targets German-speaking victims. As a payment processor, we have discovered the mysterious crypto payment processor Coinsxo in BoxiPay cashier. Its website does not provide any information about the legal entity of the operator. Cyprus is stated as the Coinsxo jurisdiction.

Investor warning against PrimeCryptoCapital broker scam

BaFin Charlene Lensburg -
The German BaFin has announced an investigation of PrimeCryptoCapital. The scam works with BoxiPay cashier and has integrated MasterPay a/k/a SecureMasterPay (https://securemasterpay.com), among others, as facilitating payment processors for credit and debit card payments. The scam's website has apparently been recycled several times. There are various references to operators. On the payment page of SecureMasterPay, an MCI Wealth Management is named as the merchant. We did not find this company!

Marketing Alert! Bitcoin System promotes Fortexo scam

BaFin Ben -
Today, the Bitcoin System fraud campaign refers us to the scam broker Fortexo (www.fortexo.co). As usual, after registering with Bitcoin System, we land directly in the scam's dashboard. There we find PayBox cashier (https://cashier.boxipay.io). No deposits were possible in our review today. Apparently, no payment processor is currently active. In May 2021, we issued a warning against Fortexo. In August, the German BaFin announced investigations against the scam and its operator.

Broker scam Cryptoneteasy promoted by Bitcoin Gemini fraud campaign

Affiliate Scams Ben -
Only the sky is the limit when scammers and their facilitators play with brands, domains, and marketing campaigns. This afternoon we received an email in our spam folder promising us high profits within a few hours. The link in the email leads us to the Bitcoin Gemini (www.bitcoin-gemini.top) and Bitcoin Era scam campaigns on the myFinancemMonday website (https://myfinancemmonday.com/bitcoin-era-7). Upon registering, we are led to the broker scam Cryptoneteasy (www.cryptneteasy.com), among others.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Contact us: [email protected]

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.

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